3BMEXymxBa5rD34rUDGNRf7EMXZWuTv3iL3BMEXymxBa5rD34rUDGNRf7EMXZWuTv3iL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymxBa5rD34rUDGNRf7EMXZWuTv3iL | -1 (1) | 0.0000 | 0.2184 | 1.1225 | 0.0000 | 1.0397 | 0.0828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymxBa5rD34rUDGNRf7EMXZWuTv3iL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439604 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252249 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 505937 (01/24/2018 20:51) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 362789 |
| Account Age Rank | 1415724 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 1.1225 |
| Deposits From External Accounts Rank | 126028 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928485 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0397 |
| Withdrawls To External Accounts Rank | 70978 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0828 |
| Withdrawls To BitMEX Accounts Rank | 1270963 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31776 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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